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EASTERTECH (UK) LIMITED

Company number 04331751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 12TH 12TH floor sea containers house 20 upper ground london SE1 9PD
17 Dec 2008 353 Location of register of members
17 Dec 2008 190 Location of debenture register
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP
12 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Nov 2006 363a Return made up to 30/11/06; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Dec 2005 363a Return made up to 30/11/05; full list of members
21 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
17 Dec 2004 363s Return made up to 30/11/04; full list of members
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
10 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed